The 2012 Annual Meeting of Stockholders of Nortech Systems, Inc. was held on May 9, 2012. The votes cast with respect to each item of business properly presented at the meeting are as follows:

Proposal 1 - The shareholders elected each of the five nominees to the Board of Directors to serve for 1 year terms, as follows:

                        For      Against   Withheld
Michael J. Degen     1,674,630         -      6,387
Kenneth Larson       1,677,407         -      3,610
Myron Kunin          1,677,807         -      3,210
Richard W. Perkins   1,677,066         -      3,951
C. Trent Riley       1,677,066         -      3,951

Proposal 2 - The shareholders set the number of directors to sit on the Board of Directors at five.

For               2,322,503
Against              98,410
Abstain                 464
Broker Non-Vote         N/A

Proposal 3 - Transact other business that properly comes before the meeting.

For               2,191,602
Against             237,969
Abstain               1,806
Broker Non-Vote         N/A

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: August 30, 2012